Pole Star Central Holdings Limited
- Company number
- 05878523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2006
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRZECZKOWSKI, Anke Magdalene | Secretary | 17 Jul 2006 | |
| KRZECZKOWSKI, Andrew Jerzy, Dr | Director | 17 Jul 2006 | |
| WILSON, John | Director | 17 Jul 2006 | 31 Dec 2008 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 Jul 2006 | 17 Jul 2006 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Jul 2006 | 17 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrew Jerzy Krzeczkowski | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,122 | - | 0 |
| 30 Jun 2024 | £431 | - | 0 |
| 30 Jun 2023 | £2,246 | - | 0 |
| 30 Jun 2022 | £3,724 | - | 0 |
| 30 Jun 2021 | £4,517 | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | £14,914 | - |
| 30 Jun 2016 | - | £16 | - |
| 30 Jun 2015 | - | £125 | - |
| 30 Jun 2014 | - | £156 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | £38,777 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Directors’ other companies
- KRZECZKOWSKI, Andrew Jerzy, Dr - Director at Pole Star Domestic Projects Limited
- KRZECZKOWSKI, Andrew Jerzy, Dr - Director at Pole Star Property Developments Limited
- KRZECZKOWSKI, Anke Magdalene - Secretary at Pole Star Domestic Projects Limited
- KRZECZKOWSKI, Anke Magdalene - Secretary at Pole Star Property Developments Limited
Companies at the same address
- Pole Star Domestic Projects Limited (05820575)